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S&P GLOBAL COMMODITIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S&p Global Commodities Uk Limited. The company was founded 23 years ago and was given the registration number 04199965. The firm's registered office is in LONDON. You can find them at 20 Canada Square, Canary Wharf, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:S&P GLOBAL COMMODITIES UK LIMITED
Company Number:04199965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:20 Canada Square, Canary Wharf, London, E14 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY

Secretary20 June 2016Active
20, Canada Square, Canary Wharf, London, E14 5LH

Secretary20 June 2016Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY

Director31 October 2016Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY

Director18 July 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY

Director17 August 2023Active
Palladium House 1-4, Argyll Street, London, W1F 7LD

Secretary13 April 2001Active
The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH

Secretary01 July 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 2001Active
20, Canada Square, Canary Wharf, London, E14 5LH

Director31 October 2016Active
Palladium House 1-4, Argyll Street, London, W1F 7LD

Director13 April 2001Active
1221, Avenue Of The Americas, New York, Usa,

Director01 July 2011Active
20, Canada Square, Canary Wharf, London, England, E14 5LH

Director24 September 2006Active
35c Rectory Road, London, N16 7PP

Director15 January 2006Active
44a Belsize Avenue, London, NW3 4AE

Director16 December 2002Active
Mcgraw-Hill House, Shoppenhangers Road, Maidenhead, United Kingdom, SL6 2QL

Director01 July 2011Active
Palladium House 1-4, Argyll Street, London, W1F 7LD

Director08 June 2001Active
2, Penn Plaza, New York, Usa,

Director01 July 2011Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY

Director18 July 2022Active
Palladium House 1-4, Argyll Street, London, W1F 7LD

Director16 September 2003Active
105, Falcon Works, 8 Copperfield Road, London, United Kingdom, E3 4RT

Director19 October 2007Active
20, Canada Square, Canary Wharf, London, England, E14 5LH

Director01 July 2011Active
21 Mansfield Avenue, Quorn, Loughborough, LE12 8BD

Director15 January 2006Active
Palladium House 1-4, Argyll Street, London, W1F 7LD

Director07 July 2009Active
Mcgraw-Hill House, Shoppenhangers Road, Maidenhead, United Kingdom, SL6 2QL

Director01 July 2011Active
20, Canada Square, Canary Wharf, London, England, E14 5LH

Director15 October 2014Active
20, Canada Square, Canary Wharf, London, E14 5LH

Director11 February 2019Active
20, Canada Square, Canary Wharf, London, E14 5LH

Director18 September 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 2001Active

People with Significant Control

S&P Global Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:55, Water Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2024-04-03Capital

Capital statement capital company with date currency figure.

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2024-04-03Capital

Legacy.

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2024-04-03Insolvency

Legacy.

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2024-04-03Resolution

Resolution.

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2024-02-02Capital

Capital allotment shares.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-16Officers

Termination director company with name termination date.

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2023-07-14Accounts

Accounts with accounts type full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Address

Change registered office address company with date old address new address.

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2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-08-02Accounts

Accounts with accounts type full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type full.

Download
2019-06-17Resolution

Resolution.

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2019-04-23Officers

Termination director company with name termination date.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download

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